Company information:
Subra Limited (No: 02856519)
Address: BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, SL6 1RR, ENGLAND
Status: Active
Incorporated: 23-Sep-1993
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SUSAN JANE BRAUN ( DOB: Dec-1938 From: Sep-1993 )
Current Director: SUSAN JANE BRAUN ( DOB: Dec-1938 From: Sep-1993 )
Current Director: ERNST ULRICH BRAUN ( DOB: Jul-1941 From: Sep-1993 )
Current Director: ERNST ULRICH BRAUN ( DOB: Jul-1941 From: Sep-1993 )
Current Director: AARON JAMES SENNA BRAUN ( DOB: Dec-2001 From: Nov-2023 )
Current Director: DARIUS ELLIOTT SENNA BRAUN ( DOB: Dec-1999 From: Dec-2021 )
Current Secretary: SUSAN JANE BRAUN ( DOB: Dec-1938 From: Sep-1993 )
Resigned Director: CHRISTIAN MICHAEL BRAUN ( DOB: May-1968 From: Dec-2021 To: Dec-2021 )
Resigned Director: COMPANY FORMATION BUREAU LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: COMPANY SEARCH BUREAU LIMITED ( From: Sep-1993 To: Sep-1993 )
Persons of Significant Control:
Mrs Susan Jane Braun, 2 Linden House, 109 Packhorse Road, Gerrards Cross, SL9 8JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Ernst Ulrich Braun, 2 Linden House, 109 Packhorse Road, Gerrards Cross, SL9 8JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 266,361 | 266361.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 266,361 | 266,361 | 135,506 | 134,971 | 134,604 | 134,147 | 548,313 | 266361.0,266361.0,135506.0,134971.0,134604.0,134147.0,548313.0 |
| Current assets | 541,326 | 616,449 | 535,155 | 556,787 | 541,845 | 38,435 | 541326.0,0.0,616449.0,535155.0,556787.0,541845.0,38435.0 | |
| Current assets / Total inventories | 398,810 | 398,810 | 398,810 | 398,810 | 414,580 | 398810.0,0.0,398810.0,398810.0,398810.0,414580.0,0.0 | ||
| Current assets / Debtors | 21,875 | 21,082 | 12,500 | 10,416 | 10,416 | 10,416 | 21875.0,0.0,21082.0,12500.0,10416.0,10416.0,10416.0 | |
| Current assets / Cash at bank and on hand | 120,641 | 196,557 | 123,845 | 147,561 | 116,849 | 28,019 | 120641.0,0.0,196557.0,123845.0,147561.0,116849.0,28019.0 | |
| Net current assets (liabilities) | 145,123 | 218,969 | 237,080 | 258,041 | 267,984 | -243,883 | 145123.0,0.0,218969.0,237080.0,258041.0,267984.0,-243883.0 | |
| Total assets less current liabilities | 411,484 | 354,475 | 372,051 | 392,645 | 402,131 | 304,430 | 411484.0,0.0,354475.0,372051.0,392645.0,402131.0,304430.0 | |
| Net assets (liabilities) | 306,524 | 249,515 | 267,091 | 287,685 | 297,171 | 306524.0,0.0,249515.0,267091.0,287685.0,297171.0,0.0 | ||
| Equity / share capital and reserves | 306,524 | 249,515 | 267,091 | 287,685 | 297,171 | 304,430 | 306524.0,0.0,249515.0,267091.0,287685.0,297171.0,304430.0 |